SIA Engg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.06)

Company: SIA ENGINEERING CO LTD
Stock Name: SIA Engg
Amount: S$ 0.06
Announcement Date: 02/11/2010
Record Date: 19/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SIA ENGINEERING CO LTD
Company Registration No.	198201025C
Announcement submitted on behalf of	SIA ENGINEERING CO LTD
Announcement is submitted with respect to *	SIA ENGINEERING CO LTD
Announcement is submitted by *	Devika Rani Davar
Designation *	Company Secretary
Date & Time of Broadcast	02-Nov-2010 18:21:48
Announcement No.	00121

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Payment of interim dividend of 6.0 cents per ordinary share (tax exempt one-tier) for the half year ended 30 September 2010
Record Date *	19-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	01-12-2010

Footnotes

Notice is hereby given that duly completed and stamped transfers (together with all relevant documents of or evidencing title) received by the Company’s Share Registrar, M & C Services Private Limited, at 138 Robinson Road, #17-00, The Corporate Office, Singapore 068906 up to 5 p.m. on 19 November 2010 will be registered to determine shareholders’ entitlements to the interim dividend. Thereafter, the Share Transfer Books and the Register of Members of the Company will be closed on 22 November 2010 for the preparation of dividend warrants. The interim dividend will be paid on 1 December 2010 to members on the Register as at 19 November 2010.

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